Actions

Regular Member Meeting 2019 02 19

From HacDC Wiki

Revision as of 00:33, 20 February 2019 by Karen (talk | contribs) (→‎Recognition)


Time and Location

Date: February 19 2019
Called to order at 7.30 pm by Karen
Members present: Kevin, Ken, Bobby, James, Dan, Karen
Members remote: Mirage, Tayeb
Others present: ITechGeek? Aidan
Quorum 6?
Quorum met? Y

Approval of Previous Meeting's Minutes

Recognition

Bobby for printing a new cool reel holder Mirage for calling meeting with NoM and starting convo on fundraising Ken for persevering with his community technology project

New Members

Noah, maybe?

Old Business

New Business

Project Awesome Reports

Project SUPPLIES - Mirage

Project EXPANSION - Mirage

Project HAMRADIO - Jeff

Project Electron Microscope (SEM) - Julia

Project Optical Table Robot (OTR) - Julia

Project CRISPR -Enrique

- Report and updates

Project SpaceBlimp -Enrique

- Report and updates

Project Media Outreach - Matt

Project IT Infrastructure - Tom

Member Reports

  • The evolution of the Lulzbot TAZ 1.0 continues apace: EEPROM settings have been enabled, which means that the machine is now both capable of reporting on a lot of its current settings, and storing some settings without recompiling and re-uploading the entire firmware. However, the calibration of the Z axis (steps per millimeter) is still an arcane, occult, dark art. -- Ubuntourist

Director Reports (Governance related stuff)

President's Report

Vice President's Report

Treasurer's Report

Secretary's Report

Director-at-Large Reports

Kevin

Ken

Adjournment

Adjourned by at xxx by xxx